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VEHICLE RENTAL IRELAND LIMITED

Company number NI048121

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2013 AP01 Appointment of Mr James Van Velzen as a director
13 Sep 2013 AP03 Appointment of Mr Chris Rowe as a secretary
30 Aug 2013 TM02 Termination of appointment of Eileen Gunning as a secretary
22 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
05 Jul 2013 AA Accounts for a small company made up to 30 September 2012
11 Mar 2013 CH03 Secretary's details changed for Ms Eileen Gunning on 11 March 2013
11 Mar 2013 CH01 Director's details changed for Mr John Gunning on 11 March 2013
11 Mar 2013 AD01 Registered office address changed from Unit One Cairnview Swatragh Maghera BT46 5QG on 11 March 2013
29 Oct 2012 AA01 Previous accounting period shortened from 31 October 2012 to 30 September 2012
22 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 12
08 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Mr Aidan Gunning on 6 October 2010
08 Nov 2010 CH01 Director's details changed for Mr Steven Hodge on 6 October 2010
08 Nov 2010 CH01 Director's details changed for John Gunning on 6 October 2010
27 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2010 AR01 Annual return made up to 6 October 2009 with full list of shareholders
30 Dec 2009 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 100